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Companies House/Exeter/Company profile

UK PROTECTION LTD

Active
09754583·incorporated 2015-08-28

UK PROTECTION LTD is an active UK private limited company, incorporated on 28 August 2015 at Companies House (number 09754583; OpenRegistry canonical ID GB-09754583-uk-protection-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 12,107 active companies registered in Exeter, Devon (postcode EX5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-28
Registered Address
WINSLADE HOUSE MANOR DRIVE, CLYST ST MARY, EXETER, DEVON, EX5 1FY, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of UK PROTECTION LTD

Filings

Check filing history of UK PROTECTION LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-27. Next confirmation statement due 2026-09-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

UK PROTECTION LTD has 1 person with significant control on file:

  • Westwood Group 2025 Ltd (United Kingdom reg. 16695700). Notified 2025-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Andrew Peter Fairbanks born 1978 resident in England, British national. Notified 2017-08-28. Ceased 2020-04-21.
    • Owns 50–75% of shares
  • Mrs Emma Louise Fairbanks born 1984 resident in England, British national. Notified 2017-08-28. Ceased 2020-04-21.
    • Owns 25–50% of shares
  • Mr Andrew Peter Fairbanks born 1978 resident in England, British national. Notified 2016-06-17. Ceased 2016-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Westwoods Holdings Limited (England And Wales reg. 12539702). Notified 2020-04-21. Ceased 2025-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Fairbanks Holdings &Amp; Investments Ltd (England reg. 10390132). Notified 2016-12-06. Ceased 2017-08-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Exeter:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09754583.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.